Newhaven Restaurant Limited

Company Name	Newhaven Restaurant Limited
Director	Patrick James Burrows
Company Status	Active
Company Number	SC193384
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	242 Netherton Road Anniesland Glasgow G13 1BJ Scotland

Director Name	Mr David Alan Lloyd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavaliers Court Oxshott Road Leatherhead Surrey KT22 0BZ

Director Name	Mr Donald Watt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Glenfield Road Banstead Surrey SM7 2DG

Director Name	Mr Scott Anthony Lloyd
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	19 August 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Mark Lewis William Hindes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Byng Road Barnet Hertfordshire EN5 4NP

Secretary Name	Mr Mark Lewis William Hindes
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Byng Road Barnet Hertfordshire EN5 4NP

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Ian Michael Brian Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Secretary Name	Ian Michael Brian Harris
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	242 Netherton Road Anniesland Glasgow G13 1BJ Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Next Generation Clubs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	3 October 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	3 January

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017 (1 page)
16 January 2018	Accounts for a dormant company made up to 3 January 2018 (5 pages)
7 December 2017	Appointment of Mr Patrick James Burrows as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Patrick James Burrows as a director on 1 December 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 3 January 2017 (5 pages)
30 September 2017	Accounts for a dormant company made up to 3 January 2017 (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
27 September 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
30 September 2015	Accounts for a dormant company made up to 3 January 2015 (5 pages)
30 September 2015	Accounts for a dormant company made up to 3 January 2015 (5 pages)
30 September 2015	Accounts for a dormant company made up to 3 January 2015 (5 pages)
9 February 2015	Previous accounting period extended from 31 October 2014 to 3 January 2015 (1 page)
9 February 2015	Previous accounting period extended from 31 October 2014 to 3 January 2015 (1 page)
9 February 2015	Previous accounting period extended from 31 October 2014 to 3 January 2015 (1 page)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
3 July 2014	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
3 July 2014	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
7 October 2013	Termination of appointment of Richard Livingstone as a director (2 pages)
7 October 2013	Termination of appointment of Richard Livingstone as a director (2 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Accounts for a dormant company made up to 3 January 2013 (5 pages)
29 January 2013	Accounts for a dormant company made up to 3 January 2013 (5 pages)
29 January 2013	Accounts for a dormant company made up to 3 January 2013 (5 pages)
9 October 2012	Accounts for a dormant company made up to 29 December 2011 (5 pages)
9 October 2012	Accounts for a dormant company made up to 29 December 2011 (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 30 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 30 December 2010 (5 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
16 November 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Ian Michael Brian Harris on 14 September 2010 (2 pages)
9 June 2010	Director's details changed for Scott Anthony Lloyd on 23 April 2010 (2 pages)
9 June 2010	Director's details changed for Scott Anthony Lloyd on 23 April 2010 (2 pages)
24 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ian Michael Brian Harris on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Ian Michael Brian Harris on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Scott Anthony Lloyd on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Ian Michael Brian Harris on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Scott Anthony Lloyd on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Scott Anthony Lloyd on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
16 July 2009	Total exemption full accounts made up to 1 January 2009 (4 pages)
16 July 2009	Total exemption full accounts made up to 1 January 2009 (4 pages)
16 July 2009	Total exemption full accounts made up to 1 January 2009 (4 pages)
24 June 2009	Return made up to 01/02/09; full list of members; amend (6 pages)
24 June 2009	Appointment terminated director donald watt (1 page)
24 June 2009	Appointment terminated director donald watt (1 page)
24 June 2009	Return made up to 01/02/09; full list of members; amend (6 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 3 January 2008 (4 pages)
4 November 2008	Total exemption full accounts made up to 3 January 2008 (4 pages)
4 November 2008	Total exemption full accounts made up to 3 January 2008 (4 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
4 March 2008	Return made up to 01/02/08; full list of members (4 pages)
14 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Memorandum and Articles of Association (4 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2007	Memorandum and Articles of Association (4 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
26 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
4 April 2006	Return made up to 01/02/06; full list of members (9 pages)
4 April 2006	Return made up to 01/02/06; full list of members (9 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
8 February 2005	Return made up to 01/02/05; full list of members (9 pages)
8 February 2005	Return made up to 01/02/05; full list of members (9 pages)
3 September 2004	Registered office changed on 03/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HT (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HT (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 February 2003	Return made up to 10/02/03; full list of members (8 pages)
26 February 2003	Return made up to 10/02/03; full list of members (8 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2002	Director's particulars changed (4 pages)
1 March 2002	Director's particulars changed (4 pages)
21 February 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (7 pages)
21 February 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 February 2000	Return made up to 10/02/00; full list of members (7 pages)
29 February 2000	Return made up to 10/02/00; full list of members (7 pages)
7 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
7 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 4 north charlotte street edinburgh midlothian EH2 4HR (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 4 north charlotte street edinburgh midlothian EH2 4HR (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 19 york place edinburgh EH1 3EB (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 19 york place edinburgh EH1 3EB (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (3 pages)
24 February 1999	Company name changed york place (no.199) LIMITED\certificate issued on 25/02/99 (2 pages)
24 February 1999	Company name changed york place (no.199) LIMITED\certificate issued on 25/02/99 (2 pages)
10 February 1999	Incorporation (16 pages)
10 February 1999	Incorporation (16 pages)

Newhaven Restaurant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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